- MyFlorida (Tallahassee, FL)
- …(https://compcalculator.myflorida.com/) OPEN COMPETITIVE Your Specific Responsibilities: Process and audit contract payments ensuring that all payment requirements ... complied and then processed within FLAIR. Process and audit Memorandum of Agreement (MOA), Memorandum of Understanding as...for processing returns and deletions from the Department of Financial Services. Types of payments to be processed include… more
- Citigroup (Tampa, FL)
- …: + 10+ years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. ... these standards. + Provide regular updates to senior management on the audit /review results including findings. + Appropriately assess risk when business decisions… more
- NBC Universal (Orlando, FL)
- …Implementation of processes, systems, and or policies to mitigate exposure to financial risk, fraud, overpayments, and other risk related P2P activities. Standards ... + Ensure adherence to internal policies, SOX requirements, and audit standards across P2P processes. + Review and update...+ Understanding of SOX controls and regulatory compliance in financial operations + Lean Six Sigma certification (eg green… more
- Santander US (Miami, FL)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... and requires collaboration across IT, CISO, Data Office, Operational Risk, Internal Audit and other relevant functional stakeholders within the organization in the… more
- PNC (FL)
- …and other business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses activity ... Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem… more
- CVS Health (Tallahassee, FL)
- …contractual obligations. The position leads cross-functional initiatives to support audit readiness and collaborates with Compliance, Legal, Medicaid Health Plans, ... provider credentialing processes and data governance. + Experience with audit preparation, policy development, and corrective action planning. **Preferred… more
- Hilton (Miami, FL)
- …experience, a friendly personality, and excellent multi\-tasking skills\. Prior night audit experience and some Spanish proficiency is highly preferred but ... for overseeing the auditing, posting and balancing of daily financial transactions to support the hotel's continuing effort to...performing the following tasks to the highest standards: + Audit , post and balance daily cashiers' work for outlets… more
- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data compilation to respond… more
- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- NBC Universal (Orlando, FL)
- …content. The spin-off is expected to be completed during 2025. The Senior Financial Analyst, Procure to Pay (P2P) - Invoice Operation Services will support Versant's ... tracking performance metrics, maintaining compliance with internal controls, and supporting audit and tax reporting requirements. This role will partner closely with… more